| Entity Name: | VOS UTILITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Aug 2013 (11 years ago) |
| Last Event: | LC INTEREST EXCHANGE |
| Event Date Filed: | 07 Sep 2023 (a year ago) |
| Document Number: | L13000121169 |
| FEI/EIN Number | 46-3511109 |
| Address: | 12001 SW 128 CT, SUITE 206, MIAMI, FL 33186 |
| Mail Address: | 12001 SW 128 CT, SUITE 206, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOS UTILITY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463511109 | 2024-10-14 | VOS UTILITY LLC | 50 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MICHELLE RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865255596 |
| Plan sponsor’s address | 814 SW 177TH AVENUE, MIAMI, FL, 33194 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865255596 |
| Plan sponsor’s address | 814 SW 177TH AVENUE, MIAMI, FL, 33194 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865255596 |
| Plan sponsor’s address | 814 SW 177TH AVENUE, MIAMI, FL, 33194 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CLAYTON, MATTHEW R | Manager | 1688 W. Hibiscus Blvd, Melbourne, FL 32901 |
| RAMIREZ, RUBEN | Manager | 12001 SW 128 CT, SUITE 206 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| CLAYTON, MATTHEW R | Assistant Secretary | 1688 W. Hibiscus Blvd, Melbourne, FL 32901 |
| Walker, W. Michael | Assistant Secretary | 1688 W. Hibiscus Blvd, Melbourne, FL 32901 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, RUBEN | Chief Executive Officer | 12001 SW 128 CT, SUITE 206 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Ramirez , Michelle | Chief Financial Officer | 12001 SW 128 CT, SUITE 206 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Ramirez , Michelle | Chief Administrative Officer | 12001 SW 128 CT, SUITE 206 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Lee , Allan | Vice President | 1688 W. Hibiscus Blvd, Melbourne, FL 32901 |
| Name | Role | Address |
|---|---|---|
| Lee , Allan | Secretary | 1688 W. Hibiscus Blvd, Melbourne, FL 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140184 | VOS INFRASTRUCTURE SOLUTIONS | ACTIVE | 2023-11-16 | 2028-12-31 | No data | 12001 SW 128 CT, MIAMI, FL, 33186 |
| G23000118820 | VOS INFRASTRUCTURE SERVICES | ACTIVE | 2023-09-26 | 2028-12-31 | No data | 12001 SW 128 CT, MIAMI, FL, 33186 |
| G20000012308 | VOS ENGINEERING | ACTIVE | 2020-01-27 | 2025-12-31 | No data | 8530 SW 124TH AVENUE, SUITE 103-214, MIAMI, FL, 33183 |
| G16000115842 | STATE POWER & ELECTRIC | ACTIVE | 2016-10-25 | 2026-12-31 | No data | 8530 SW 124 AVE, SUITE 103-214, MIAMI, FL, 33183 |
| G14000050209 | VOS ENGINEERING | EXPIRED | 2014-05-22 | 2019-12-31 | No data | 8530 SW 124TH AVE, SUITE 103-214, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-22 | No data | No data |
| LC INTEREST EXCHANGE | 2023-09-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-23 | 1201 HAYS STREET, SUITE 600, TALLAHASSEE, FL 32301 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2023-08-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-23 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-28 | 12001 SW 128 CT, SUITE 206, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-28 | 12001 SW 128 CT, SUITE 206, MIAMI, FL 33186 | No data |
| LC AMENDMENT | 2022-09-28 | No data | No data |
| REINSTATEMENT | 2019-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| LC Amendment | 2023-09-22 |
| CORLCIE | 2023-09-07 |
| LC Amended and Restated Art | 2023-08-23 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment | 2022-09-28 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-11 |
| REINSTATEMENT | 2019-10-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
